Legal Opinion

United States v. Jason Moreno

Court of Appeals for the Third Circuit

Decided January 5, 2016No. 14-1568PublishedCited by 20 opinions

1Opinion of the Court

OPINION OF THE COURT

FISHER, Circuit Judge.

Jason Moreno was involved in a mortgage-fraud scheme as an appraiser who supplied inflated appraisals to other members of the scheme in exchange for money. He was also more directly involved — as broker, buyer, or seller, for instance — in other fraudulent transactions. At trial, Moreno was found guilty of five counts of wire fraud and two counts of conspiracy to commit wire fraud. After receiving his sentence of 96 months’ imprisonment, Moreno appealed.

Three issues are presented in this appeal. First, at trial, a cooperating witness read statements…

2Cases cited28 opinions

  1. Thomas v. ArnSupreme Court of the United States · 1986
  2. Chapman v. CaliforniaSupreme Court of the United States · 1967
  3. Crawford v. WashingtonSupreme Court of the United States · 2004
  4. Delaware v. Van ArsdallSupreme Court of the United States · 1986
  5. Johnson v. United StatesSupreme Court of the United States · 1997

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3Cited by20 opinions

  1. United States v. Randy PoulsonCourt of Appeals for the Third Circuit · 2017
  2. Shawn Shannon v. United StatesCourt of Appeals for the Seventh Circuit · 2022
  3. United States v. Binyamin StimlerCourt of Appeals for the Third Circuit · 2017
  4. United States v. Maliki ChapmanCourt of Appeals for the Third Circuit · 2019
  5. United States v. Steven FishoffCourt of Appeals for the Third Circuit · 2020

15 more not listed; retrieve them via the Exa API.

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